Name: FRUTTI EXPORT INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRUTTI EXPORT INTERNATIONAL LTD?

Accepted Answer

In the current sources, FRUTTI EXPORT INTERNATIONAL LTD is connected to ERIC BEZARD, ERIC BEZARD, ERIC BEZARD, RAFAEL FEDERICO FELIZ, RAFAEL FEDERICO FELIZ and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRUTTI EXPORT INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags FRUTTI EXPORT INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRUTTI EXPORT INTERNATIONAL LTD appear across sources?

Accepted Answer

FRUTTI EXPORT INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FRUTTI EXPORT INTERNATIONAL LTD

OWNERSHIP & CONTROL